Directors' Notification of Dealing in Shares

Royal Bank of Scotland Group PLC 4 April 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: The Royal Bank of Scotland Group plc 2 Name of director: Sir George Ross Mathewson 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Self 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Sir George Ross Mathewson 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Self 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: 2000 Executive Share Option Scheme Grant 7 Number of shares/amount of stock acquired: 136,499 8 Percentage of issued class: - 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: - 12 Price per share: - 13 Date of transaction: 29 March 2000 14 Date company informed: 4 April 2000 15 Total holding following this notification: - 16 Total percentage holding of issued class following this notification: - If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 29 March 2000 18 Period during which or date on which exercisable: 29 March 2003 - 28 March 2010 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: Ordinary Shares of 25p each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: £8.425 22 Total number of shares or debentures over which options held following this notification: 631,660 23 Contact name for queries: Mr Hew Campbell, Head of Group Secretariat 24 Contact telephone number: 0131 523 4711 25 Name of company official responsible for making notification: Mr Hew Campbell, Head of Group Secretariat Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: The Royal Bank of Scotland Group plc 2 Name of director: Mr Frederick Anderson Goodwin 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Self 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Mr Frederick Anderson Goodwin 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Self 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: 2000 Executive Share Option Scheme Grant 7 Number of shares/amount of stock acquired: 142,433 8 Percentage of issued class: - 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: - 12 Price per share: - 13 Date of transaction: 29 March 2000 14 Date company informed: 4 April 2000 15 Total holding following this notification: - 16 Total percentage holding of issued class following this notification: - If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 29 March 2000 18 Period during which or date on which exercisable: 29 March 2003 - 28 March 2010 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: Ordinary Shares of 25p each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: £8.425 22 Total number of shares or debentures over which options held following this notification: 323,203 23 Contact name for queries: Mr Hew Campbell, Head of Group Secretariat 24 Contact telephone number: 0131 523 4711 25 Name of company official responsible for making notification: Mr Hew Campbell, Head of Group Secretariat Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: The Royal Bank of Scotland Group plc 2 Name of director: Mr Norman Cardie McLuskie 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Self 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Mr Norman Cardie McLuskie 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Self 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: 2000 Executive Share Option Scheme Grant 7 Number of shares/amount of stock acquired: 30,861 8 Percentage of issued class: - 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: - 12 Price per share: - 13 Date of transaction: 29 March 2000 14 Date company informed: 4 April 2000 15 Total holding following this notification: - 16 Total percentage holding of issued class following this notification: - If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 29 March 2000 18 Period during which or date on which exercisable: 29 March 2003 - 28 March 2010 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: Ordinary Shares of 25p each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: £8.425 22 Total number of shares or debentures over which options held following this notification: 282,060 23 Contact name for queries: Mr Hew Campbell, Head of Group Secretariat 24 Contact telephone number: 0131 523 4711 25 Name of company official responsible for making notification: Mr Hew Campbell, Head of Group Secretariat Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: The Royal Bank of Scotland Group plc 2 Name of director: Mr Gordon Francis Pell 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Self 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Mr Gordon Francis Pell 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Self 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: 2000 Executive Share Option Scheme Grant 7 Number of shares/amount of stock acquired: 47,478 8 Percentage of issued class: - 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: - 12 Price per share: - 13 Date of transaction: 29 March 2000 14 Date company informed: 4 April 2000 15 Total holding following this notification: - 16 Total percentage holding of issued class following this notification: - If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 29 March 2000 18 Period during which or date on which exercisable: 29 March 2003 - 28 March 2010 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: Ordinary Shares of 25p each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: £8.425 22 Total number of shares or debentures over which options held following this notification: 47,478 23 Contact name for queries: Mr Hew Campbell, Head of Group Secretariat 24 Contact telephone number: 0131 523 4711 25 Name of company official responsible for making notification: Mr Hew Campbell, Head of Group Secretariat Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: The Royal Bank of Scotland Group plc 2 Name of director: Mr Iain Samuel Robertson 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Self 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Mr Iain Samuel Robertson 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Self 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: 2000 Executive Share Option Scheme Grant 7 Number of shares/amount of stock acquired: 118,694 8 Percentage of issued class: - 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: - 12 Price per share: - 13 Date of transaction: 29 March 2000 14 Date company informed: 4 April 2000 15 Total holding following this notification: - 16 Total percentage holding of issued class following this notification: - If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 29 March 2000 18 Period during which or date on which exercisable: 29 March 2003 - 28 March 2010 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: Ordinary Shares of 25p each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: £8.425 22 Total number of shares or debentures over which options held following this notification: 405,986 23 Contact name for queries: Mr Hew Campbell, Head of Group Secretariat 24 Contact telephone number: 0131 523 4711 25 Name of company official responsible for making notification: Mr Hew Campbell, Head of Group Secretariat Additional Information:
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